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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Lynch, Angela Margaret, Dr
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Dr Angela Margaret Lynch
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Paul W Barber
    Individual (2 offsprings)
    Insolvency
    2020-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Paul Stanley
    Individual (1 offspring)
    Insolvency
    2020-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Best, Steven Robert
    Individual (1 offspring)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AML CONSULTING LIMITED

Period: 2007-09-21 ~ 2021-12-27
Company number: 06378272
Registered name
AML CONSULTING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-13
Dissolved on 2021-12-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
282,625 GBP2019-09-30
332,732 GBP2018-09-30
Creditors
Amounts falling due within one year
-663 GBP2019-09-30
-2,545 GBP2018-09-30
Net Current Assets/Liabilities
281,962 GBP2019-09-30
330,187 GBP2018-09-30
Total Assets Less Current Liabilities
281,962 GBP2019-09-30
330,187 GBP2018-09-30
Net Assets/Liabilities
281,462 GBP2019-09-30
329,687 GBP2018-09-30
Equity
281,462 GBP2019-09-30
329,687 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30

  • AML CONSULTING LIMITED
    Info
    Registered number 06378272
    340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 and dissolved on 2021-12-27 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.